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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
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balance

Transactions list

Total: 1403
Hash:
0x4e6e50ab2d47bf02a25c06921b2aaec7e8c193fdf5de589d4096a7883e574bb7
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 0.005846122031957424 ETH
To:
0x851e10fc776ab607bd1e095d0f1c654556a3881a
triang 0.005846122031957424 ETH
Hash:
0x4e6e50ab2d47bf02a25c06921b2aaec7e8c193fdf5de589d4096a7883e574bb7
From:
0x0000000000000000000000000000000000000000
triang 152 ERC20
genesis
...
To:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 152 ERC20
Hash:
0x34d67e72ec10b62110a8b4418b15904599ff8013336d346780b506210791aeb6
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 0.0005435178511979 ETH
To:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 0.0005435178511979 ETH
gearbox-protocol
...
Hash:
0x34d67e72ec10b62110a8b4418b15904599ff8013336d346780b506210791aeb6
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 1e+23 ERC20
To:
0x2cfd3493134a32fa65a8047193c03cc1c93b4b81
triang 1e+23 ERC20
Hash:
0x7fa730e8f54e41a324ced86bba0f9e0717645fbc83cab0ccb728af1f96bc4075
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 0.006740921413623697 ETH
To:
0x5bf5bcc5362f88721167c1068b58c60cad075aac
triang 0.006740921413623697 ETH
Hash:
0x7fa730e8f54e41a324ced86bba0f9e0717645fbc83cab0ccb728af1f96bc4075
From:
0x0000000000000000000000000000000000000000
triang 1374 ERC20
genesis
...
To:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 1374 ERC20
Hash:
0xd773c7485012dbc46a5507ad5f2cd7311d8bc30dc803070559d3d4964cfd1bc9
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 0.001809087868778928 ETH
To:
0x6c6e354f3b4ce3bf19bd517c4ab657501e9e6d63
triang 0.001809087868778928 ETH
Hash:
0xd773c7485012dbc46a5507ad5f2cd7311d8bc30dc803070559d3d4964cfd1bc9
From:
0x0000000000000000000000000000000000000000
triang 6899 ERC20
genesis
...
To:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 6899 ERC20
Hash:
0xc4076484c55b579aa9a94ac74e1e6279469503869670af4c4c45a02f28cef530
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 0.02683303183660196 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.02683303183660196 ETH
bridge
...
Hash:
0xd489ce1fefd7851067521ccfe539548d3ea058df461c0475a795aafec653b6bb
From:
0x04ae6c6ea5f16bc6d4a3c5b098b3b85388888888
triang 0.002513746803344994 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002513746803344994 ETH
Uniswap
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141
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